Coletta Holdings Limited

03807081

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

324 HULL ROAD, BEVERLEY, HU17 0RU

Incorporated 14/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Paul David Tyson

secretary · Since 30/07/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr John Michael Tyson

director · Since 30/07/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Paul David Tyson

director · Since 30/07/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Persons with Significant Control

Mr John Michael Tyson

25–50% shares

British · England · Age 62

324 Hull Road, Beverley, HU17 0RU

Notified 06/04/2016

Mr Paul David Tyson

25–50% shares

British · England · Age 58

324 Hull Road, Beverley, HU17 0RU

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/04/2020Registered 21/04/2020

Charge

outstanding

HSBC BANK PLC

Created 14/03/2014Registered 15/03/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/02/2004Registered 13/02/2004Satisfied 22/08/2012

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/02/2004Registered 13/02/2004Satisfied 22/08/2012

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/02/2004Registered 13/02/2004Satisfied 16/06/2012

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/02/2004Registered 13/02/2004Satisfied 16/06/2012

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/02/2004Registered 13/02/2004Satisfied 22/08/2012

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/02/2004Registered 13/02/2004Satisfied 22/08/2012

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/02/2004Registered 13/02/2004Satisfied 22/08/2012

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/02/2004Registered 13/02/2004Satisfied 22/08/2012

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/02/2004Registered 13/02/2004Satisfied 22/08/2012

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 08/12/2003Registered 09/12/2003Satisfied 16/06/2012

charge

outstanding

HSBC BANK PLC

Created 03/10/2003Registered 14/10/2003

charge

outstanding

HSBC BANK PLC

Created 03/10/2003Registered 14/10/2003

charge

outstanding

HSBC BANK PLC

Created 03/10/2003Registered 14/10/2003

charge

outstanding

HSBC BANK PLC

Created 03/10/2003Registered 14/10/2003

charge

outstanding

HSBC BANK PLC

Created 03/10/2003Registered 14/10/2003

charge

outstanding

HSBC BANK PLC

Created 03/10/2003Registered 14/10/2003

charge

outstanding

HSBC BANK PLC

Created 03/10/2003Registered 14/10/2003

charge

outstanding

HSBC BANK PLC

Created 03/10/2003Registered 14/10/2003

charge

outstanding

HSBC BANK PLC

Created 03/10/2003Registered 14/10/2003

charge

outstanding

HSBC BANK PLC

Created 03/10/2003Registered 09/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2002Registered 19/12/2002Satisfied 22/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2001Registered 31/03/2001Satisfied 07/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2001Registered 31/03/2001Satisfied 22/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2001Registered 31/03/2001Satisfied 22/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2001Registered 31/03/2001Satisfied 22/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2001Registered 31/03/2001Satisfied 22/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2001Registered 31/03/2001Satisfied 22/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1999Registered 09/11/1999Satisfied 22/10/2003